Regulatory Compliance Analyst

Company Overview

Corpay Cross-Border is a leading payments and risk management solutions provider with a global footprint that includes the United States, Canada, the United Kingdom, Australia, Singapore, and other key financial hubs. Corpay Cross-Border has established a successful and growing business in Sydney. The Regulatory Compliance Analyst will support Corpay's APAC payment and FX derivatives operations, with a particular focus on the Australian, Singaporean and New Zealand regulatory landscape.

Role Overview

The Regulatory Compliance Analyst will assist in ensuring compliance with all relevant regulatory frameworks that govern Corpay's provision of payment services and foreign exchange derivatives. This includes requirements set by the Australian Securities and Investments Commission (ASIC), the Australian Prudential Regulation Authority (APRA), and the Australian Transaction Reports and Analysis Centre (AUSTRAC) in Australia, along with the Monetary Authority Singapore (MAS).

This role will work under the direction of senior members of the Regulatory team and will support day-to-day compliance activities, regulatory reporting, and the monitoring of changes to regulatory requirements. The Regulatory Compliance Analyst will contribute to the effective operation of Corpay's compliance framework and demonstrate Corpay's values:

· Trust: Delivering on commitments and prioritising the needs of clients and colleagues.

· Expertise: Developing knowledge and providing accurate, compliant support.

· Value: Supporting the delivery of efficient, high-quality compliance processes that enable business success.

Key Responsibilities

• Assist with regulatory interactions with ASIC, AUSTRAC, MAS and other relevant regulators across APAC.
• Support the accurate and timely submission of regulatory reports, including breach reporting, AML/CTF compliance reports, and derivative transaction reports.
• Contribute to the maintenance of the firm's AML/CTF Program, including transaction monitoring and audit readiness.
• Help ensure compliance with obligations under the Corporations Act 2001, ASIC Act, AML/CTF Act 2006, and applicable derivatives regulations.
• Assist in maintaining internal compliance frameworks for safeguarding client money.
• Collaborate with internal stakeholders (Legal, Sales, Finance, Operations, IT) to ensure regulatory requirements are embedded in business practices.
• Support the operation of the firm's risk management framework, including updating risk registers and incident reporting.
• Assist with training initiatives, awareness programs, and monitoring of regulatory changes relevant to the APAC business.
• Perform other compliance-related tasks and projects as directed by senior compliance managers.

Qualifications & Experience

• Some prior experience or internship in regulatory compliance, financial services, or legal support within an Australian financial institution (payments or foreign exchange experience an advantage).
• Foundational knowledge of Australian regulatory obligations, particularly those set by ASIC, AUSTRAC, and the Corporations Act.
• Familiarity with AFSL obligations, AML/CTF laws, and ASIC reporting expectations is desirable.
• Exposure to FX derivative products and reporting regimes an advantage.
• Strong attention to detail, organisation skills, and willingness to learn.
• Ability to work collaboratively in a fast-paced, multinational environment.
• Proactive approach to problem-solving and a strong interest in developing expertise in financial regulation and compliance.

Why Join Corpay

• Work with a high-performing global regulatory and legal team in a role with visibility, autonomy, and influence.
• Shape regulatory strategy and risk infrastructure for one of the fastest-growing cross-border payments firms.
• Competitive remuneration, global exposure, and the ability to make an outsized impact in a growing region.

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